In accordance with
Rules 6.2, 6.3 & 6.5 of     [L | Q     0   y)
the Insolvency (England                                               Se
section 88 d0dte
& Wales) Rules 2016 and
                                Notice of statement of affairs        Companies House
Insolvency Act 1986.




                                                                    For further information, please
                                                                    refer to our guidance at
                                                                    www.gov.uk/companieshouse




o                               Company details

conpanyaanba [0 [+ [0 [0 [0 [2/8]8
Company name in full | D.C. WOODRUFF                & SON LIMITED
                                                                    > Filling in this form
                                                                      Please complete in typescript or in
                                                                      bold black capitals.




2 |                             Liquidator’s name
Full forename(s)            | KIAN SENG
Surname                     | TAN

3 |                             Liquidator’s address
Building name/number | 79A
Street                      | HIGH ROAD
                            | WILLESDEN
Post town                   | LONDON

County/Region               |

roe
Country
                          _(N[WIT[O| [@[s[U
                            |

4 |                             Liquidator's name @
Full forename(s)                                                    @ Other liquidator
                                                                      Use this section to tell us about
Surname                                                               another liquidator.

5 |                             Liquidator’s address @
Building name/number |                                              © Other liquidator
                                                                      Use this section to tell us about
Street                      |                                         another liquidator.
                            |
Post town                   |

County/Region               |

Postcode                    Bee
Country                     |


                                                                    04/17 Version 1.0
                         LIQO2
                         Notice of statement of affairs



                         Date of statement of affairs
Date
                         Ps fo             iz                    Po Pa a
                         Statement of affairs
~




                         | attach:

                         O1      Statement of affairs by the liquidator under section 95(1A) of the
                                 Insolvency Act 1986
                                 Statement of affairs by a director under section 99(1) of the Insolvency
                         N




                                 Act 1986

                         fA      Statement of concurrence


                         Sign and date
Liquidator’s signature   Signature


                          x
Signature date
                         ope               fe               fepopeys




                                                                                                            04/17 Version 1.0
LIQO2
Notice of statement of affairs



|         Presenter information                                  Ht Important information
You do not have to give any contact information, but if              All information on this form will appear on the
you do it will help Companies House if there is a query              public record.
on the form. The contact information you give will be
visible to searchers of the public record.

Contact name
                                                                 |       Where to send
Company name    K   s   TAN   &   rere)
                                                                     You may return this form to any Companies House
                                                                     address, however for expediency we advise you to
                                                                     return it to the address below:
Address
             79A HIGH ROAD, WILLESDEN
                                                                     The Registrar of Companies, Companies House,
                                                                     Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                     DX 33050 Cardiff.

 Post town
             LONDON
County/Region



r= Ie[wisfel felsle
Country
                                                                 7     | Further information
                                                                     For further information please see the guidance notes
|
                                                                     on the website at www.gov.uk/companieshouse
                                                                     or email enquiries@companieshouse.gov.uk
Telethore 920 7586 1280

          Checklist                                                  This form is available in an
We may return forms completed incorrectly or                         alternative format. Please visit the
with information missing.
                                                                     forms page on the website at
Please make sure you have remembered the                             www.gov.uk/companieshouse
following:
C1 The company name and number match the
    information held on the public Register.
C1 You have attached the required documents.
CL You have signed the form.




This form has been provided free of charge by Companies House.                            04/17 Version 1.0
DocuSign Envelope ID: F9EE7A7E-68BA-42D8-851 1-583B639D59A7




             Statement of Affairs

             Company Name:                D.C. Woodruff & Son Limited
             Company Number:              01000288

             Statement as to affairs of D.C. Woodruff & Son Limited on the 30th day of November
             2023 being a date not more than 14 days before the date of the resolution for winding up.




             Statement of truth


             I believe that the facts stated in this Statement of Affairs are true. I understand that
             proceedings for contempt of court may be brought against anyone who makes, or causes to
             be made, a false statement in a document verified by a statement of truth without an honest
             belief in its truth.




                                             DocuSigned   by:



             Signed:                     [pp LL
                                              TTESTSASDTOSt20——




             Full name:                   PETER DENIS WOODRUFF


             Dated:                       30 November 2023
DocuSign Envelope ID: 8669381 D-976B-41FC-81F0-A0A841A9A702




        Statement of Concurrence

        Company Name:               D.C. Woodruff & Son Limited
        Company Number:             01000288

        With regards to the Statement of Affairs of D.C. Woodruff & Son Limited (‘the Company’)
        of 98 Thorpe Lea Road, Egham, Surrey TW20 8BN made on 30 November 2023 by Mr
        Peter Denis Woodruff.




        Statement of truth


        I, Ingrid Moira Cooper of c/o 98 Thorpe Lea Road, Egham, Surrey TW20 8BN concur
        with the Statement of Affairs of the above company and I believe that the facts stated in the
        Statement of Affairs are a true statement of the affairs of the company on the date the statement
        was made up to following which the Company entered into Creditors Voluntary Liquidation. I
        understand that proceedings for contempt of court may be brought against anyone who makes,
        or causes to be made, a false statement in a document verified by a statement of truth without
        an honest belief in its truth


                                        DocuSigned   by:



        Signed:                    (            ON
                                   “—   65B83D4B81FB4FE...




        Full name:                  INGRID MOIRA COOPER



        Dated:                      30 November 2023
DocuSign Envelope ID: F9EE7A7E-68BA-42D8-851 1-583B639D59A7




      D.C. Woodruff & Son Limited
      Statement       of Affairs at 30 November               2023

       A - Summary of Assets




                                                                                             Estimated to
                                                                         Book Value            Realise
      Assets                                                                 £                     £

      Assets subject to fixed charge:

      Short leasehold                                                            3,800                      Nil




      Assets subject to floating charge:

      Equipment and Office Furniture                                                  146                   Nil




      Uncharged assets:

      Deposit Held/Contribution                                                  7,200                7,200




      Estimated total assets available for preferential creditors    £          11,146 | £            7,200



                      DocuSigned   by:



      sionatue|     PD TIDST3ASDTOS420——
                          LAM                                                    Date:       30/11/2023
DocuSign Envelope ID: F9EE7A7E-68BA-42D8-851 1-583B639D59A7



      D.C. Woodruff & Son Limited
      Statement of Affairs at 30 November 2023

       Al - Summary of Liabilities

                                                                                                        Estimated to
                                                                                                          Realise
                                                                                      £                       £
      Estimated total assets available for preferential creditors                                              7,200
      (carried from page A)
      Liabilities
      Ordinary Preferential creditors:-
      Redundancy Payments Service - Holiday Pay                                            4,202
      Redundancy Payments Service - Pension Contributions                                    102
                                                                                                              (4,304)

      Estimated deficiency/surplus as regards ordinary preferential creditors                                  2,896

      Secondary Preferential creditors:-
      HM   Revenue & Customs - VAT                                                    22,412
      HM Revenue & Customs - PAYE/Employee National Insurance Contributions               10,027
                                                                                                             (32,439)

      Estimated deficiency/surphis as regards secondary preferential creditors                               (29,543)

      Estimated prescribed part of net property where applicable (to carry forward)                                    -
      Estimated total assets available for floating charge holders                                           (29,543)

      Debts secured by floating charges                                                                                -
      Estimated deficiency/surptus of assets after floating charges                                          (29,543)

      Estimated prescribed part of net property where applicable (brought down)                                        -
      Total assets available to unsecured creditors                                                          (29,543)

      Unsecured non-preferential claims:-
      (excluding any shortfall to floating charge holders)

      Redundancy Payments Service - Redundancy/Notice Pay                             45,492
      Director's loan                                                                 53,384
      Trade and other creditors                                                       64,095
                                                                                                           (162,971)
      Estimated deficiency/surphis as regards non-preferential creditors                                   (192,514)
      (excluding any shortfall to floating charge holders)

      Shortfall to floating charge holders (brought down)                                                              -
      Estimated deficiency/surphus as regards creditors                                                    (192,514)

      Issued and called up capital
      10,040 Ordinary £1 shares                                                                              (10,040)
      Estimated total deficiency/surphis as regards members                                         £      (202,554)

                       DocuSigned   by:



      Signature: [Pp TTDSTSASDTOS420-—
                        LAM                                                               Date:    — 30/11/2023
DocuSign   Envelope ID: FQ9EE7A7E-68BA-42D8-851 1-583B639D59A7

       D.C. Woodruff & Son Limited
       B - Company Creditors
       Note You must include all creditors and identify creditors under hire-purchase, chattel leasing or conditional sale   and    cust   claiming amounts paid in advance of the supply of goods or services and creditors claiming retention of
       title over property in the company’s possession.




                                                                                                                                                                                            Details of any        |Date security|      Value of
                    Name of creditor                                                                   Address                                                    Amount of debt|          security held by            given           Security
                       or claimant                                                                 (with postcode)                                                      £                       creditor                                   £
       Barclays Bank Plc                                        The Insolvency Team, Leicester LE87 2BB
                                                                                    ?                                                                                      5,797              Debentu               11/03/1985
       A/C: 00966509 S/C: 20-38-83 (Overdraft)                                                                                                                               ’                   “emus
                                                                                                                                                                                          Personal Guarantee | 27/10/2020             £160,000

       A/C: 82423154 S/C: 23-65-38 (BBL)                                                                                                                                  48,131
       Barclaycard Commercial                                   PO Box 4000, Saffron Road, Wigston LE18 9EN

       Ref: 5312140703309662                                                                                                                                               1,310
       Construction Industry Training Board                     Sand Martin House, Bittern Way, Peterborough, PE2 8TY
       Registration Number: 1700971                                                                                                                                              435
       C Brewer & Sons Limited                                  5 Sphere Industrial Estate, Campfield Road, St Albans, Hertfordshire AL]      5HT

       A/C: WOOD038                                                                                                                                                              313
                                                                Third Floor, Arena Court Crown Lane, Maidenhead, Berkshire SL6 8QZ
       Eque2 Limited                                                                                                                                                                 47

       Fuel Card Services Limited                               Kingsway House, Kingsway, Burnley BB11                 1BJ
       Customer Number: 1037964                                                                                                                                                      49
       HM Revenue & Customs                                     Debt Management - ICHU BX9 ISR
       VAT Reg: 223 0357 08                                                                                                                                               22,412
       PAYE     Ref:   120/W30701                                                                                                                                         10,027

       CT Ref: 26330 06361                                                                                                                                                       .
       Jewson Credit Services                                   Merchant House, Binley Business Park, Binley, Coventry CV3         2TT

       A/C: WOOD096                                                                                                                                                              845
                                                                330 Kingsland Road, London E8 4DA
       Leskin Galler                                                                                                                                                       2,700

                                                                c/o 98 Thorpe Lea Road, Egham, Surrey TW20 8BN
       Peter Denis Woodruff - Director's Loan                                                                                                                             53,384

       Perfect Associates Limited (PAL)                         Unit 7 Rhino Court, Station View, Stockport SK7 5ER
       Customer Number: 1279149                                                                                                                                                  747

                        DocuSigned by:



       Signature: (pp LS!                                                                                                                                                  Date:                       30/11/2023
                        TTDSTSASD70942C.
DocuSign Envelope ID: F9EE7A7E-68BA-42D8-851 1-583B639D59A7

      D.C. Woodruff & Son Limited
      B - Company Creditors
      Note You must include all creditors and identify creditors under hire-purchase, chattel leasing or conditional sale agreements and customers claiming amounts paid in advance of the supply of goods or services and creditors claiming
      retention of title over property in the company’s possession.


                                                                                                                                                                                                Details of
                                                                                                                                                                                               any security      |Date security|      Value of
                 Name of creditor                                                                  Address                                                              Amount of debt}           held by             given           Security
                    or claimant                                                                (with postcode)                                                                £                  creditor                                 £
      PGR Timber Limited                                    Courtauld House, Courtauld Road, Basildon, Essex $S13 1RZ
      A/C: WBC001                                                                                                                                                                      M1
      Redundancy Payments Service - Staff                   3rd Floor, Cannon House, 18 The Priory, Queensway, Birmingham B4 6BS                                                49.604
      Claims                                                                                                                                                                       ,
      Redundancy Payments Service                           3rd Floor, Cannon House, 18 The Priory, Queensway Birmingham B4 6BS                                                        102
      - NEST Pension Contributions
      Surrey Hire & Sales Limited                           1 Tower Place West, Tower Place, London EC3R 5BU                                                                           78)


      The Timber Group                                      Unit 1, Station Road, Pampisford, Cambridge CB22 3HB                                                                       483
      A/C:123011
      Travis Perkins Trading Company Limited                Lodge Way House, Lodgeway, Harlestone Road, Northampton NN5 7UG                                                      boa
      A/C: 391554-3790                                                                                                                                                             °
      Vitality Health                                       PO Box 617, Darlington DL1 9FF                                                                                       Bt
      Plan Number: 52724813                                                                                                                                                        >




      TOTAL:                                                                                                                                                             £    199,714
                        DocuSigned by:

      Signature: (P¢ HoeLL                                                                                                                                                       Date:                    11/09/2023
DocuSign Envelope ID: F9EE7A7E-68BA-42D8-851 1-583B639D59A7

      D.C. Woodruff & Son Limited

      C - Shareholders



                                                                                                                                            Amount      Total
                                                                                              Types of      Nominal     | Numbers        | per share   amount
              Name of shareholder                                             Address        shares held     value        of shares | called up | called up
                                                                          (with postcode)                      £             held          £           £
                                            c/o 98 Thorpe Lea Road, Egham, Surrey TW20 8BN
      Peter Denis Woodruff                                                                    Ordinary         1                10,040         1         10,040




                                                                                                                                10,040                   10,040
                    DocuSigned by:



      Signature:   Pp                _                                                              Date:          30/11/2023
